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ООО «АВ ПЛЕЙС ДЕВЕЛОПМЕНТ»

ООО «АВ ПЛЕЙС ДЕВЕЛОПМЕНТ» is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО «АВ ПЛЕЙС ДЕВЕЛОПМЕНТ»				[sources]
Incorporation date	2017-09-15				[sources]
Dissolution date	2019-10-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7733028923` · `9705108070`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739318078` · `1177746970037`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВАЛОВАЯ Д. 35, МОСКВА, 115054				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Ihnakhin Kyrylo Ihorovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-15	2019-10-21

Owners
Owner	Percentage held	Start date	End date
ООО "ФИНАНСОВЫЙ РЕСУРС"	69.52	2017-09-15	2019-10-21
Ihnakhin Kyrylo Ihorovych Sanctioned entity	18.23	2017-09-15	2019-10-21

Successors
Successor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ КОМБИНАТ СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ КОМБИНАТ СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ"	-	-	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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